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Bmsc Group Limited, SS7 5TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BMSC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmsc Group Limited. The company was founded 5 years ago and was given the registration number 11666720. The firm's registered office is in BENFLEET. You can find them at 105 London Road, , Benfleet, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BMSC GROUP LIMITED
Company Number:11666720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:105 London Road, Benfleet, England, SS7 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, London Road, Benfleet, England, SS7 5TG

Secretary21 February 2020Active
105, London Road, Benfleet, England, SS7 5TG

Director21 February 2020Active
105, London Road, Benfleet, England, SS7 5TG

Director08 November 2018Active
105, London Road, Benfleet, England, SS7 5TG

Director08 November 2018Active

People with Significant Control

Mr Kamran Khan
Notified on:21 February 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:105, London Road, Benfleet, England, SS7 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan James Russell
Notified on:08 November 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:105, London Road, Benfleet, England, SS7 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Charles Thomas
Notified on:08 November 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:105, London Road, Benfleet, England, SS7 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Officers

Appoint person secretary company with name date.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-08Address

Change registered office address company with date old address new address.

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2018-11-08Incorporation

Incorporation company.

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